THE ORDER OF THE DEPUTY PRIME MINISTER - THE MINISTER OF NATIONAL ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

of February 26, 2026 No. 14

About modification and amendments in some orders

I ORDER:

1. Approve the enclosed list of some orders to which changes and additions are made.

2. To provide to department of policy of management of the state assets of the Ministry of national economy of the Republic of Kazakhstan in the procedure established by the legislation state registration of this order in the Ministry of Justice of the Republic of Kazakhstan and its placement on Internet resource of the Ministry of national economy of the Republic of Kazakhstan after its first official publication.

3. To impose control of execution of this order on the supervising vice-minister of national economy of the Republic of Kazakhstan.

4. This order becomes effective after ten calendar days after day of its first official publication.

Approved by the Order of the Deputy prime minister – the Minister of national economy of the Republic of Kazakhstan of February 26, 2026 No. 14

The list of some orders to which changes and additions are made

1. Bring in the order of the Minister of Economic Development and Trade of the Republic of Kazakhstan of June 6, 2011 No. 157 "About approval of Rules of assessment of corporate management in the joint-stock companies controlled by the state" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 7047) the following change:

in Rules of assessment of corporate management in the joint-stock companies controlled by the state approved by the specified order:

third of item 4 to state part in the following edition:

"The independent organization gets out joint-stock company according to Item 1 of article 34-1 of the Law of the Republic of Kazakhstan "About joint-stock companies" and the Law of the Republic of Kazakhstan "About public procurements" and corresponds to the following criteria:

experience according to corporate management systems at least five years or in ten large companies in Kazakhstan;

availability of the created project team in number of at least five people.".

2. Bring in the order of the Minister of national economy of the Republic of Kazakhstan of October 5, 2018 No. 21 "About approval of the Model code of corporate management in the joint-stock companies controlled by the state, except for National welfare fund" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 17726) the following changes and amendments:

in the Model code of corporate management in the joint-stock companies controlled by the state, except for National welfare fund:

2) of Item 67 to state the subitem in the following edition:

"2) to find enough time for participation at meetings of the Board of Directors, its committees and preparation for them - are not allowed simultaneous holding the post of the board member more than in three legal entities, simultaneous holding the post of the chairman of the board of directors is allowed only in two legal entities, except for representatives of the central authorized body on state-owned property. Occupation is allowed by the board member of positions in other legal entities after receipt of approval of the board of directors;";

state Item 155 in the following edition:

"155. If other is not established by the Join-stock companies law and (or) the charter of Society, the board of directors elects the head and members of executive body, determines terms of office, the size of official pay rate, payment term of their work. The key role in the course of search and candidate screen in structure of executive body, determination of their remuneration is played by committee on appointments and remunerations of the board of directors of Society.

The recommended number of women in collegiate executive body of Society makes at least thirty percent from total quantity of members of collegiate executive body. At the same time the main criterion of forming of structure of executive body is knowledge and competences of members of executive body, stipulated by the legislation the Republic of Kazakhstan.";

add with subitems 20-1) and 20-2) of Item of 231 following contents:

"20-1) about accomplishment anti-corruption komplayens-programs;

20-2) about the analytical report following the results of anti-corruption monitoring.".

3. Bring in the order of the Deputy prime minister – the Minister of national economy of the Republic of Kazakhstan of August 20, 2025 No. 80 "About approval of Rules of creation and abolition of the supervisory board, requirements imposed to persons elected in structure of the supervisory board, and also procedure for competitive selection of members of the supervisory board and early termination of their powers" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 36660) the following change:

Rules of creation and abolition of the supervisory board, requirements imposed to persons elected in structure of the supervisory board, and also the procedure for competitive selection of members of the supervisory board and early termination of their powers approved by the specified order to state in edition according to appendix 1 to this list.

4. Bring in the order of the Deputy prime minister – the Minister of national economy of the Republic of Kazakhstan of August 29, 2025 No. 87 "About some questions of legal entities with absolute participation of the state, except for National welfare fund and the single accumulation pension fund" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan for No. 36761) the following changes:

1) the Rule and selection criterion of independent directors (independent members) in structure of the board of directors (supervisory board) of joint-stock companies (limited liability partnerships) with absolute participation of the state in the authorized capital, except for National welfare fund and the single accumulation pension fund, approved by the specified order to state in edition according to appendix 2 to this list;

2) Rules of forming and maintaining the register of independent directors (independent members) of joint-stock companies (limited liability partnerships) with absolute participation of the state, except for National welfare fund and the single accumulation pension fund, approved by the specified order to state in edition according to appendix 3 to this list;

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